Rapaki Property Group Limited, a registered company, was registered on 12 Apr 1999. 9429037626976 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 1 director, named Simon Henry - an active director whose contract began on 12 Apr 1999.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: Po Box 3983, Shortland Street, Auckland, 1140 (type: postal, office).
Rapaki Property Group Limited had been using Level 12, Ami House, 63 Albert Street, Auckland as their registered address up to 15 Feb 2017.
Previous aliases used by the company, as we found at BizDb, included: from 20 Dec 2013 to 29 Jun 2020 they were named Rapaki Property Group Limited, from 20 Dec 2013 to 20 Dec 2013 they were named One Decade Limited and from 20 Dec 2013 to 20 Dec 2013 they were named Rapaki Property Group Limited.
A single entity controls all company shares (exactly 1000 shares) - Rapaki Trustees Limited - located at 1140, Christchurch Central, Christchurch.
Principal place of activity
Level 12 63 Albert Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 12, Ami House, 63 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Mar 2013 to 15 Feb 2017
Address #2: Level 10, Ami House, 63 Albert Street, Auckland, 1010 New Zealand
Registered address used from 19 Feb 2013 to 04 Mar 2013
Address #3: Level 7, Ami House, 63 Albert Street, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2011 to 19 Feb 2013
Address #4: Level 7, Ami House, 63 Albert Street, Auckland, 1010 New Zealand
Physical address used from 15 Jul 2011 to 04 Mar 2013
Address #5: Level 10, Ami House, 63 Albert Street, Auckland 1010 New Zealand
Registered & physical address used from 20 Oct 2008 to 15 Jul 2011
Address #6: Level 1, The Pavilion, 218 Cashel Street, Christchurch 8140
Registered & physical address used from 05 Mar 2008 to 20 Oct 2008
Address #7: Level 5, 192 Cashel Street, Christchurch
Physical & registered address used from 09 Jul 2004 to 05 Mar 2008
Address #8: Level 1, 728 Colombo Street, Christchurch
Registered address used from 12 Apr 2000 to 09 Jul 2004
Address #9: Level 1, 728 Colombo Street, Christchurch
Physical address used from 12 Apr 1999 to 09 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rapaki Trustees Limited Shareholder NZBN: 9429030486713 |
Christchurch Central Christchurch 8011 New Zealand |
02 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keegan, Arthur James |
Tce & Worcester Str, Christchurch New Zealand |
12 Apr 1999 - 02 Apr 2013 |
Individual | Mcnab, David Wayne |
Tce & Worcester Str, Christchurch New Zealand |
12 Apr 1999 - 02 Apr 2013 |
Simon Henry - Director
Appointment date: 12 Apr 1999
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Jul 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Aug 2017
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